NEWFLEX HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWFLEX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWFLEX HOLDINGS LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWFLEX HOLDINGS LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NEWFLEX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITIBASE HOLDINGS LIMITED (until 09/03/2020)
CITIBASE HOLDINGS LIMITED (until 09/03/2020)
CBLH LIMITED (until 28/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES THOMPSON | Oct 1972 | British | Director | 2022-04-01 | CURRENT |
| MR CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2018-11-12 | CURRENT |
| FOZIA KANWAL | May 1988 | British | Director | 2021-06-16 | CURRENT |
| MR STEVEN PAUL JUDE | Jun 1963 | British | Director | 2017-12-06 | CURRENT |
| MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2018-11-12 UNTIL 2024-02-15 | RESIGNED |
| MR IAN HENRY READ | British | Director | 2017-10-09 UNTIL 2018-11-12 | RESIGNED | |
| MR TIMOTHY PHILIP IRONS | Nov 1974 | British | Director | 2018-02-14 UNTIL 2019-09-09 | RESIGNED |
| DAVID MARCUS JOSEPH | May 1946 | British | Director | 2017-12-06 UNTIL 2018-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newable Office Space Limited | 2018-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Marcus Joseph | 2017-12-06 - 2018-11-12 | 5/1946 | Guildford Surrey | Ownership of shares 25 to 50 percent |
| Mr Ian Henry Read | 2017-10-09 - 2018-11-12 | 10/1958 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |